The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Grannum, Philip Howard
    Director born in October 1968
    Individual (47 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (85 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Carr Mathewson, David
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2023-07-01
    OF - Director → CIF 0
    Carr Mathewson, David
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ 2023-07-01
    OF - Secretary → CIF 0
    Mr David Carr Mathewson
    Born in July 1947
    Individual (4 offsprings)
    Person with significant control
    2016-12-14 ~ 2023-06-22
    PE - Has significant influence or controlCIF 0
  • 2
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    2008-05-06 ~ 2011-03-04
    OF - Director → CIF 0
  • 3
    Padgett, Scott William
    Sales Consultant born in July 1970
    Individual
    Officer
    2003-09-01 ~ 2008-05-06
    OF - Director → CIF 0
  • 4
    Tedesco, Gianni
    Technical Consultant born in August 1981
    Individual
    Officer
    2001-12-14 ~ 2003-08-18
    OF - Director → CIF 0
  • 5
    Sharp, Lucy
    Consultant born in February 1980
    Individual
    Officer
    2012-11-02 ~ 2024-07-11
    OF - Director → CIF 0
    Sharp, Lucy
    Individual
    Officer
    2005-05-23 ~ 2009-07-17
    OF - Secretary → CIF 0
    Ms Lucy Sharp
    Born in February 1980
    Individual
    Person with significant control
    2016-12-14 ~ 2023-06-22
    PE - Has significant influence or controlCIF 0
  • 6
    Hoare, Malcolm Gordon Anthony
    Principal Research Fellow born in December 1953
    Individual
    Officer
    2001-03-20 ~ 2016-11-24
    OF - Director → CIF 0
  • 7
    Smith, Fiona Ruth Graham
    Individual
    Officer
    2009-07-17 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 8
    Gooch, Elizabeth Ann
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    2018-04-16 ~ 2022-06-30
    OF - Director → CIF 0
    Ms Elizabeth Ann Gooch
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    2018-04-16 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 9
    Basharan, Gemma
    Director born in October 1984
    Individual
    Officer
    2020-03-25 ~ 2024-03-01
    OF - Director → CIF 0
    Mrs Gemma Basharan
    Born in October 1984
    Individual
    Person with significant control
    2020-03-25 ~ 2023-06-22
    PE - Has significant influence or controlCIF 0
  • 10
    Payne, Nigel Terrence
    Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Nigel Terrence Payne
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    2016-12-14 ~ 2018-04-04
    PE - Has significant influence or controlCIF 0
  • 11
    Hammell, Stephen John
    Company Director born in July 1973
    Individual (14 offsprings)
    Officer
    2017-05-02 ~ 2018-04-13
    OF - Director → CIF 0
    Hammell, Stephen John
    Individual (14 offsprings)
    Officer
    2017-07-07 ~ 2018-04-13
    OF - Secretary → CIF 0
    Mr Stephen John Hammell
    Born in July 1973
    Individual (14 offsprings)
    Person with significant control
    2017-04-21 ~ 2018-04-13
    PE - Has significant influence or controlCIF 0
  • 12
    Mrs Ravinder Mann
    Born in March 1967
    Individual
    Person with significant control
    2016-12-14 ~ 2018-04-04
    PE - Has significant influence or controlCIF 0
  • 13
    Mann, Ian
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    2000-04-25 ~ 2018-04-04
    OF - Director → CIF 0
    Mann, Ian
    Director born in May 1967
    Individual (4 offsprings)
    2018-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Mr Ian Mann
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-12-14 ~ 2018-04-04
    PE - Has significant influence or controlCIF 0
    2018-04-13 ~ 2023-06-22
    PE - Has significant influence or controlCIF 0
  • 14
    Lambsdown, Paul
    Sales Consultant born in August 1959
    Individual
    Officer
    2009-04-17 ~ 2016-11-28
    OF - Director → CIF 0
  • 15
    Kelly, Keith Patrick Andrew
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2017-05-02
    OF - Director → CIF 0
    Kelly, Keith Patrick Andrew
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 16
    Mclear, Phil
    Director born in April 1952
    Individual
    Officer
    2000-04-25 ~ 2016-11-24
    OF - Director → CIF 0
  • 17
    Stevens, Antony
    It Trainer born in April 1964
    Individual
    Officer
    2003-06-24 ~ 2004-06-05
    OF - Director → CIF 0
  • 18
    Longbottom, Shauna
    Individual
    Officer
    2000-04-25 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 19
    Briggs, Matthew John
    Chief Executive born in June 1968
    Individual (7 offsprings)
    Officer
    2022-07-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 20
    Castle, Ian Stanley
    Consultant born in July 1964
    Individual
    Officer
    2005-01-01 ~ 2016-11-28
    OF - Director → CIF 0
    Castle, Ian Stanley
    Director born in July 1964
    Individual
    2020-03-25 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Ian Stanley Castle
    Born in July 1964
    Individual
    Person with significant control
    2020-03-25 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 21
    Sheard, Gregory Matthew
    Technical Consultant born in January 1982
    Individual
    Officer
    2001-12-14 ~ 2003-04-06
    OF - Director → CIF 0
    Sheard, Gregory Matthew
    Individual
    Officer
    2001-12-14 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 22
    Vaughan, Stephen William
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Stephen Vaughan
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-12-14 ~ 2018-04-13
    PE - Has significant influence or controlCIF 0
  • 23
    Leach, John
    Director born in November 1978
    Individual
    Officer
    2001-03-20 ~ 2003-07-17
    OF - Director → CIF 0
  • 24
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-04-05 ~ 2000-04-25
    PE - Nominee Director → CIF 0
  • 25
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-04-05 ~ 2000-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECSC GROUP LIMITED

Previous names
ECSC GROUP PLC - 2023-08-14
ECSC GROUP LIMITED - 2016-12-06
ECSC LIMITED - 2016-11-17
FILEFLY LIMITED - 2000-05-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ECSC GROUP LIMITED
    Info
    ECSC GROUP PLC - 2023-08-14
    ECSC GROUP LIMITED - 2016-12-06
    ECSC LIMITED - 2016-11-17
    FILEFLY LIMITED - 2000-05-03
    Registered number 03964848
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 2000-04-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • ECSC GROUP LIMITED
    S
    Registered number 03964848
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.